IMPERIAL TOBACCO PENSION TRUSTEES LIMITED filing history - Find and update company information

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IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Company number 00237979

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP02	Appointment of Dalriada Trustees Limited as a director on 1 October 2023	View PDF Appointment of Dalriada Trustees Limited as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of David Jonathan Fripp as a director on 30 September 2023	View PDF Termination of appointment of David Jonathan Fripp as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
02 Sep 2022	AP01	Appointment of Mr Ross James Parker as a director on 1 September 2022	View PDF Appointment of Mr Ross James Parker as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mrs Lisa Marie Hall as a director on 1 June 2022	View PDF Appointment of Mrs Lisa Marie Hall as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Tony Dunnage as a director on 1 June 2022	View PDF Appointment of Mr Tony Dunnage as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Nicholas Stuart Welby as a director on 31 May 2022	View PDF Termination of appointment of Nicholas Stuart Welby as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Darren Mark Lees as a director on 31 May 2022	View PDF Termination of appointment of Darren Mark Lees as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Samuel James Miller as a director on 30 April 2022	View PDF Termination of appointment of Samuel James Miller as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
13 Aug 2021	AP01	Appointment of Mr James William King as a director on 2 August 2021	View PDF Appointment of Mr James William King as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021	View PDF Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
16 Mar 2021	AP01	Appointment of Mrs Kirsty Elizabeth Green-Mann as a director on 1 March 2021	View PDF Appointment of Mrs Kirsty Elizabeth Green-Mann as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Julian Roger Banks as a director on 28 February 2021	View PDF Termination of appointment of Julian Roger Banks as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
02 Jul 2019	AP03	Appointment of Ms Jan Killick as a secretary on 1 July 2019	View PDF Appointment of Ms Jan Killick as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM02	Termination of appointment of Philip William Hughes as a secretary on 30 June 2019	View PDF Termination of appointment of Philip William Hughes as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)

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